Cryptscam Abuse Explorer

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Wallet address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2023 Wednesday. 05:42:58 UTC
type
ransomware
scammer/abuser
sender is using my own email account
country
United States
description
My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact). Don't even think of doing anything of the following: *Abstain from attempting to reply me (this email was created by me inside your inbox page and the return address was generated accordingly). *Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends. Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) - your kinky video will straight away be made public. *Don't even think of attempting to find me – that is completely useless. Don't forget that all cryptocurrency transactions remain completely anonymous. *Don't attempt reinstalling the OS on all your devices or getting rid of them. That won't lead you to success either, because I have already saved all videos at my remote servers as a backup. Things you should not be concerned about: *That your funds transfer won't reach my wallet. - Worry not, I can see everything, hence after you finish the transfer, I will get a notification right away (trojan virus of mine uses a remote-control feature, which functions similarly to TeamViewer). *That I will still distribute your videos although you make the funds transfer. - My word, I have no intention or interest in continuing making your life troublesome. Anyway, If I truly wanted that, it would happen long time ago without me notifying you! Everything can be settled in a peaceful and just way! And lastly... make sure you don't get caught afterwards in such type of incidents anymore! My fair advice – ensure you change all your passwords on a regular basis.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 05:39:07 UTC
type
sextortion
scammer/abuser
not available
country
United States
description
You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 05:10:18 UTC
type
sextortion
scammer/abuser
email spoofing
country
United States
description
Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.).
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 04:53:45 UTC
type
blackmail scam
scammer/abuser
It was spoofed so there was no name.
country
United States
description
Black mail to spread a video of me from hacking into my phone, the reported “video” isn’t even something I would be looking into so it really was laughable but they said I had to send $950 or they would share the video.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 02:52:24 UTC
type
blackmail scam
scammer/abuser
anonymous email
country
United States
description
Attempted to convince me that they have access to all my computers and webcams and blackmailing me to hide internet history and compromising webcam footage. I'm in IT so obviously they can't do what they claim
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 00:50:22 UTC
type
ransomware
scammer/abuser
nil
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 00:08:17 UTC
type
sextortion
scammer/abuser
The knot.com - St.Louis wedding chapel
country
United States
description
Received email from the knot (wedding website I used) stating they installed Trojans and virus on my phone. If I do not pay $960 in two days they will release recorded XXX videos of me to all the contacts in my phone, have all of my passwords, threatened me not to contact or tell anyone including police.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 23:47:19 UTC
type
ransomware
scammer/abuser
102.164.170.70
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around fe
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 23:11:00 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 22:56:57 UTC
type
blackmail scam
scammer/abuser
Source IP: 62.28.105.150
country
United States
description
This loser is trying hard to sound intelligent. Such a pathetic attempt to blackmail people by threatening to release some sex video. What a life.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 22:52:26 UTC
type
sextortion
scammer/abuser
spoofed header
country
United States
description
Typical sextortion
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 22:35:44 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
usual - video of you & porn
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 22:00:01 UTC
type
blackmail scam
scammer/abuser
Not provided
country
United States
description
Blackmail email scam spoofing my own email address and claiming to have downloaded all my personal data + recorded from my webcam (that I do not have). Interestingly enough seems to refer to me as "Herbey" even though that is not remotely close to my name. Below is an excerpt from the email: Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 21:02:32 UTC
type
sextortion
scammer/abuser
Sextortion Email. Sender same address as recipient
country
United States
description
I will expose you if you don't pay $960
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 20:38:40 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have "Embarrassing Video Footage" -
source
cryptscam
Site url
date
31 January 2023 Tuesday. 20:18:09 UTC
type
blackmail scam
scammer/abuser
founding member of the mouth-breathers of the world club
country
United States
description
Same old stupid BS: Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 20:17:40 UTC
type
sextortion
scammer/abuser
My own email
country
United States
description
I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact).
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 19:42:34 UTC
type
blackmail scam
scammer/abuser
scammer
country
Canada
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account ([email protected]). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^ With help of that software, I can gain access to all controllers in your devices (such as video camera, keyboard and microphone). As result, I downloaded to my remote cloud servers all your personal data, photos and other information including web browsing history. Likewise, I have complete access to all your social networks, messengers, chat history, emails, as well as contacts list. My intelligent virus unceasingly refreshes its signatures (due to its driver-based nature), and hereby stays unnoticed by your antivirus software. Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact). Don't even think of doing anything of the following: *Abstain from attempting to reply me (this email was created by me inside your inbox page and the return address was generated accordingly). *Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends. Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) - your kinky video will straight away be made public. *Don't even think of attempting to find me – that is completely useless. Don't forget that all cryptocurrency transactions remain completely anonymous. *Don't attempt reinstalling the OS on all your devices or getting rid of them. That won't lead you to success either, because I have already saved all videos at my remote servers as a backup. Things you should not be concerned about: *That your funds transfer won't reach my wallet. - Worry not, I can see everything, hence after you finish the transfer, I will get a notification right away (trojan virus of mine uses a remote-control feature, which functions similarly to TeamViewer). *That I will still distribute your videos although you make the funds transfer. - My word, I have no intention or interest in continuing making your life troublesome. Anyway, If I truly wanted that, it would happen long time ago without me notifying you! Everything can be settled in a peaceful and just way! And lastly... make sure you don't get caught afterwards in such type of incidents anymore! My fair advice – ensure you change all your passwords on a regular basis.
source
cryptscam
Site url
date
31 January 2023 Tuesday. 18:52:25 UTC
type
sextortion
scammer/abuser
Apparent Source-IP: 62.28.105.150
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (redacted). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^ You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 18:37:05 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account ([email protected]). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^ With help of that software, I can gain access to all controllers in your devices (such as video camera, keyboard and microphone). As result, I downloaded to my remote cloud servers all your personal data, photos and other information including web browsing history. Likewise, I have complete access to all your social networks, messengers, chat history, emails, as well as contacts list. My intelligent virus unceasingly refreshes its signatures (due to its driver-based nature), and hereby stays unnoticed by your antivirus software. Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact). Don't even think of doing anything of the following: *Abstain from attempting to reply me (this email was created by me inside your inbox page and the return address was generated accordingly). *Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends. Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) - your kinky video will straight away be made public. *Don't even think of attempting to find me – that is completely useless. Don't forget that all cryptocurrency transactions remain completely anonymous. *Don't attempt reinstalling the OS on all your devices or getting rid of them. That won't lead you to success either, because I have already saved all videos at my remote servers as a backup. Things you should not be concerned about: *That your funds transfer won't reach my wallet. - Worry not, I can see everything, hence after you finish the transfer, I will get a notification right away (trojan virus of mine uses a remote-control feature, which functions similarly to TeamViewer). *That I will still distribute your videos although you make the funds transfer. - My word, I have no intention or interest in continuing making your life troublesome. Anyway, If I truly wanted that, it would happen long time ago without me notifying you! Everything can be settled in a peaceful and just way! And lastly... make sure you don't get caught afterwards in such type of incidents anymore! My fair advice – ensure you change all your passwords on a regular basis.
source
cryptscam
Site url